Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DNA ONLINE (INDIA) PRIVATE LIMITED
CIN: U74999MH2012PTC226177 As on: 2026-07-13
DNA ONLINE (INDIA) PRIVATE LIMITED (CIN: U74999MH2012PTC226177) is a Private company incorporated on 18 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DNA ONLINE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DNA ONLINE (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DNA ONLINE (INDIA) PRIVATE LIMITED are ASHRAF MOHAMAD SHAIKH, NASIR LATIF SHAIKH, and DEVENDRA BABULAL RAO.
DNA ONLINE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC226177 and its registration number is 226177. Users may contact DNA ONLINE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DNA ONLINE (INDIA) PRIVATE LIMITED is SHOP NO.5 K, MAQBA APTS 324 B GRANT ROAD , MUMBAI, Maharashtra, India - 400007.
Current status of DNA ONLINE (INDIA) PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DNA ONLINE (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DNA ONLINE (INDIA)
Purchase full report of DNA ONLINE (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DNA ONLINE (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DNA ONLINE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03391967 | ASHRAF MOHAMAD SHAIKH | Director | 2012-11-15 |
| 05125108 | NASIR LATIF SHAIKH | Director | 2012-01-18 |
| 05125116 | DEVENDRA BABULAL RAO | Director | 2012-01-18 |
Past Directors & Key Managerial Personnel of DNA ONLINE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHRAF MOHAMAD SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KGN TRADING PRIVATE LIMITED | U51109MH2011PTC212984 | Director | - | 2012-10-05 |
Other Directorships of NASIR LATIF SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPLBV PROJECTS PRIVATE LIMITED | U45201MH2022PTC387770 | Director | 2022-07-28 | Ongoing |
| POWER UP AGRO FOOD PRIVATE LIMITED | U46309MH2023PTC404106 | Director | 2023-06-02 | Ongoing |
Other Directorships of DEVENDRA BABULAL RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASTIN STEEL LLP | AAI-9693 | Designated Partner | 2017-03-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110MH2000PTC127177 | GREENLINE HOSPITALS PRIVATE LIMITED | BLDG NO 5 B BL NO 56 SONAVALABLDG SLEATER ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U70102MH1987PTC043172 | THE NOBLE HOUSE PVT LTD | SHOP NO. 6B, SOONAWALA BUILDING, 44-B, PROCTOR ROAD, GRANT ROAD (EAST), , MUMBAI, Maharashtra, India - 400007 |
| AAP-7562 | MS EMPRESA LLP | Shop No. 216 2nd Floor, B-Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr DharamPalace Grant Road Mumbai, Maharashtra, India - 400007 |
| U51395MH2004PTC146969 | SKYKING IMPEX PRIVATE LIMITED | SHOP NO 2 K K BLDG324 LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2011PTC219154 | CREATIVE COMPUNICS INDIA PRIVATE LIMITED | Shop No. 5, 8/A, Sonawala Building, Sleater Road, Tardeo, Grant Road (W) , Mumbai, Maharashtra, India - 400007 |
| AAI-9693 | HASTIN STEEL LLP | 5th Floor, GRD 324/C, Khadijabibi Maqba Apartment, Maulana Shaukat Ali Road,ShalimarCinema,Grant Road Mumbai, Maharashtra, India - 400007 |
| U24290MH2019PTC330688 | BRIGHTCARE BIOTECH PRIVATE LIMITED | ORION TOWER, SHOP NO.5 JALBHAI STREET, GRANT ROAD,MUMBAI , MUMBAI, Maharashtra, India - 400007 |
| U51900MH2008PTC179370 | SUNRAYS COMMERCIALS PRIVATE LIMITED | SHOP NO. 1, 1A, 1B, NAUSHIR BHARUCHA MARG, GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| U45400MH2010PTC200738 | RAJGURU INFRASTRUCTURE PRIVATE LIMITED | Shop No. 3, Floor Ground 7B, Sonawala Building Vasantrao Naik Chowk, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U72300MH1998PTC117413 | QUME ELECTRONICS PRIVATE LIMITED | SHOP NO 1 OLD HANUMAN BLDGCHUNAM LANE DR D B MARG GRANT ROAD EAST , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2017PTC292159 | MULTI COMPONENTS SOLUTIONS PRIVATE LIMITED | SHOP NO. 105, 1ST FLOOR, SLIM SQUARE, DR. D.B.MARG, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U24100MH2018PTC307258 | DINIGO INDUSTRIES PRIVATE LIMITED | Shop No 2 and 3, Joban Putra Compound, A K Marg, Nana Chowk, Grant Road, , MUMBAI, Maharashtra, India - 400007 |
| U27310MH2012PTC227559 | COVE METAL FORMING PRIVATE LIMITED | R.K. SILK HOUSE, SHOP NO 467 465 GROUND FLOOR DARUWALA BLDG., 467, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U17120MH2003PTC142180 | TALREJA FASHIONS PRIVATE LIMITED | SHOP NO 077107 B WING AVISHKAR BLDG N BHARUCHA MARG OPP GRANT ROAD STATION(W) , MUMBAI, Maharashtra, India - 400007 |
| U74900MH2012PTC231121 | MARIYA FASHION PRIVATE LIMITED | 54, B.C. REHMAT VILLA, SHOP NO. 4 KHARSETJI RANA STREET, GRANT ROAD CROSS LANE , MUMBAI, Maharashtra, India - 400007 |
| AAJ-9130 | SURAJ ICECREAMS LLP | Shop No.7,Plot 228B, Ground Floor, Shirin Mansion, Gamadia Colony, Javji Dadaji Marg, Grant Road, Mumbai, Maharashtra, India - 400007 |
| U45202MH2009PTC191405 | ADINA REAL ESTATE PRIVATE LIMITED | VASSIAMULL BLDG., FLAT NO.16/5, B BLOCK, 4TH FLR., MAULANA SHAUKATALI RD., GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U70100MH2017PTC294908 | VM BUILDING & CONSTRUCTION PRIVATE LIMITED | SHOP NO.2,GRD FLR, PLOT-318 B,KANTA BLDG MAULANA SHAUKAT ALI RD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAL-5291 | EXE SQUARE AGENCY LLP | SHOP NO 11, GRANT ROAD ALANKAR CHS LTD BALARAM STREET, BADAR BAUG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U51909MH2003PTC140163 | VAKRATUND TRADING COMPANY PRIVATE LIMITED | WALLACE APARTMENT NO 4SHOP NO 3 & 4 NAUSHIR BHARUCHA MARG SLEATER ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U45400MH2008PTC183157 | PIANO DEVELOPERS PRIVATE LIMITED | Room No.5, 2nd Floor, Building No.31, Lila House, French Road , Grant Road ,Chowpatty , Mumbai, Maharashtra, India - 400007 |
| U74999MH2018PTC303882 | DSF ENTERPRISES PRIVATE LIMITED | B-2, FLR GRD, PLOT NO 281, ADINATH APARTMENT, JAVJI DADAJI MARG, NANA CHOWK , GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAG-9821 | CITY MARSHAL SECURITY SERVICES LLP | Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007 |
| ACF-6167 | CAHVE BEAUTY LLP | 3A Floor Grd Plot No 336/B Karim Building,Maulana Shaukat Ali Road Shalimar Cinema Grant Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| U67120MH1991PTC064636 | MANOJ REALTORS PRIVATE LIMITED | 12-B, GANGADAS WADI 2ND FLOOR, FLAT NO.-5,BABULNAT ROAD, MUMBAI-400007 , MUMBAI, Maharashtra, India - 400007 |
| U51109MH2009PTC195834 | INTERLINK COMPOSITES PRIVATE LIMITED | 13, floor no. 3, plot no. 534, A, Bombay Mutual terrace, SVP Road , Grant Road Mumbai, Maharashtra, India - 400007 |
| U47532MH2023OPC415524 | ESSEMK HOMES (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India |
| AAB-4834 | BSK REALTORS LLP | Shop NO. 7, Bharat Nagar, Maulana shaukat Ali Road Grant Road Mumbai, Maharashtra, India - 400007 |
| AAC-2480 | SENSORTECH ELECTRONICS LLP | SHOP NO. 3, OLD HANUMAN BUILDING, CHUNAM LANE LAMINGTON ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.